AGILETEK ENGINEERING LIMITED - DARLINGTON


Company Profile Company Filings

Overview

AGILETEK ENGINEERING LIMITED is a Private Limited Company from DARLINGTON ENGLAND and has the status: Active.
AGILETEK ENGINEERING LIMITED was incorporated 9 years ago on 06/11/2014 and has the registered number: 09299386. The accounts status is FULL and accounts are next due on 30/06/2024.

AGILETEK ENGINEERING LIMITED - DARLINGTON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

INNOVATION HOUSE
DARLINGTON
DL3 0UP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LEANNE WILKINSON Apr 1977 British Director 2023-03-31 CURRENT
MR ALASDAIR MACDONALD Jan 1965 British Director 2014-11-20 CURRENT
MR STEVEN ROSSITER Mar 1984 British Director 2014-12-03 UNTIL 2021-07-30 RESIGNED
MR TERENCE HENRY SHELDRAKE Apr 1963 British Director 2014-11-20 UNTIL 2020-08-31 RESIGNED
MRS SUE HURST Jan 1966 British Director 2014-11-06 UNTIL 2021-11-30 RESIGNED
FRASER GIBSON Jan 1982 British Director 2020-09-08 UNTIL 2023-08-01 RESIGNED
MR DEREK BULMER Aug 1966 British Director 2021-06-01 UNTIL 2023-03-31 RESIGNED
MR JAMES THOMAS RITCHIE-BLAND Mar 1990 British Director 2014-11-20 UNTIL 2020-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tekmar Holdings Limited 2016-04-06 Newton Aycliffe   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent

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Nearby Companies

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SUBSEA INNOVATION LIMITED DARLINGTON ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
PIPESHIELD INTERNATIONAL LTD DARLINGTON ENGLAND Active FULL 23610 - Manufacture of concrete products for construction purposes
TEKMAR POLYURETHANES LIMITED DARLINGTON ENGLAND Active DORMANT 22290 - Manufacture of other plastic products
TEKMAR ENERGY LIMITED DARLINGTON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
TEKMAR HOLDINGS LIMITED DARLINGTON ENGLAND Active FULL 70100 - Activities of head offices
TEKMAR LIMITED DARLINGTON ENGLAND Active FULL 70100 - Activities of head offices
TEKMAR EBT LIMITED DARLINGTON ENGLAND Active DORMANT 70100 - Activities of head offices
RYDER GEOTECHNICAL LIMITED DARLINGTON ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
TEKMAR GROUP PLC DARLINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.